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American Express Anti-Steering Rules Antitrust Litigation NO II Assigned to: Judge Nicholas G. Garaufis Referred to: Magistrate Judge Ramon E. Reyes, Jr Cause: 28:1331 Fed. Question: Anti-trust
Case Number:
1:11-md-02221
Court:
Nature of Suit:
Multi Party Litigation:
Class Action, Multi-district Litigation
Judge:
Firms
- Sarraf Gentile
- Friedman Law Group Ltd.
- Dechert LLP
- Freed Kanner
- Kron & Card
- Reinhardt Wendorf
- Berman Tabacco
- Bondurant Mixson
- Quinn Connor Weaver
- Freshfields
- Hilliard & Shadowen
- Crowell & Moring
- Vorys
- Boies Schiller
- Lite DePalma
- Gustafson Gluek
- Gilbert LLP
- Stinson LLP
- Spector Roseman
- Heins Mills
- King & Spalding
- Clarick Gueron
- Hamilton Lincoln
- Brune Law PC
- Dentons
- Kahn Swick
- Robins Kaplan
- DLA Piper
- Nussbaum Law Group
- Squire Patton
- Miller & Chevalier
- Johns Flaherty
- Hausfeld LLP
- Hangley Aronchick
- Keller Postman
- Radice Law Firm
- Cravath Swaine
- Law Offices of Marc Seldin Rosen
- Hinshaw & Culbertson
- Cooley LLP
- Whatley Kallas
- Cohen Milstein
- Constantine Cannon
- Grant & Eisenhofer
- Labaton Keller
- Saveri & Saveri
Companies
- BJ's Restaurants, Inc.
- Cracker Barrel Old Country Store Inc.
- Affiliated Foods Midwest Cooperative Inc.
- 7-Eleven Inc.
- The Great Atlantic & Pacific Tea Company, Inc.
- Caleres Inc.
- Ascena Retail Group Inc.
- Coulson Oil Co.
- Retail Industry Leaders Association Inc.
- MasterCard Inc.
- Abercrombie & Fitch Co.
- Panda Restaurant Group Inc.
- Spirit Airlines Inc.
- Stein Mart, Inc.
- HMSHost Corp.
- TD SYNNEX Corp.
- Gander Mountain Co.
- Belk Inc.
- Speedway LLC
- Ingram Micro Inc.
- The Kroger Co.
- CarMax Inc.
- Southwest Airlines Co.
- Barnes & Noble Education Inc.
- Bridgestone Corp.
- The Children's Place Inc.
- Chico's FAS Inc.
- The New York Times Co.
- Marriott International Inc.
- Nestle SA
- Lucky Brand Dungarees Inc.
- Denver Mattress Co.
- Costco Wholesale Corp.
- Discover Bank
- Drury Hotels Co. LLC
- Costco
- Pacific Sunwear of California Inc.
- Hy-Vee
- Brooks Brothers Group Inc.
- OfficeMax Inc.
- PetSmart Inc.
- RaceTrac Petroleum
- Holiday Companies
- Whole Foods Market Inc.
- Best Buy Co. Inc.
- Roundy's Supermarkets Inc.
- Inter IKEA Systems BV
- Darden Restaurants Inc.
- Ferguson Enterprises Inc.
- Safeway Inc.
- Ann Inc.
- Cumberland Farms Inc.
- Bi-Lo
- Crestline Hotels & Resorts LLC Inc.
- Republic Services Inc.
- Jack In The Box Inc.
- Amazon.com Inc.
- The TJX Cos. Inc.
- Macy's Inc.
- Public Storage
- Lord & Taylor LLC
- Blue Cross Blue Shield Association
- Luxottica Group S.p.A.
- Italian Colors Restaurant
- Target Corp.
- AutoZone Inc.
- Walmart Inc.
- Saks Fifth Avenue LLC
- Republic Services
- Ashley Home Stores Ltd.
- The Buckle Inc.
- H‑E‑B LP
- Supervalu Inc.
- Christopher & Banks Corporation
- Marathon Petroleum Corp.
- AirTran Holdings, Inc.
- American Express Co.
- Crate & Barrel Holdings Inc.
- Nespresso USA Inc.
- The ODP Corp.
- Fleet Farm
- Panera Bread Co.
- Brookshire Grocery
- The Marcus Corp.
- Gulf Oil Limited Partnership
- AutoNation Inc.
- National Association of Convenience Stores
- Big Lots Inc.
- CVS Health Corp.
- Enterprise Holdings Inc.
- J.C. Penney Co. Inc.
- Restoration Hardware Holdings Inc.
- Hot Topic, Inc.
- The Gap Inc.
- Swarovski AG
- Barnes & Noble Inc.
- O'Reilly Automotive Inc.
- Starbucks Corp.
- Newegg Inc.
- Urban Outfitters Inc.
- L Brands Inc.
- Sears Holdings Corp.
- The Home Depot Inc.
- United Airlines Holdings Inc.
- MorphoTrust USA Inc.
- Michaels Stores Inc.
- Williams-Sonoma Inc.
- Rite Aid Corp.
- Visa Inc.
- American Eagle Outfitters Inc.
- National Retail Federation Inc.
- Yum Brands Inc.
- CoreLogic Inc.
- Designer Brands Inc.
- Host Hotels & Resorts Inc.
- Kohl's Corp.
Sectors & Industries:
- Basic Materials
- Consumer Goods
- Financial
- Healthcare
- Industrial Goods
-
Services
- Apparel Stores
- Auto Dealerships
- Auto Parts Stores
- Business Services
- Catalog & Mail Order Houses
- Computers Wholesale
- Department Stores
- Discount, Variety Stores
- Drug Stores
- Food Wholesale
- Grocery Stores
- Home Furnishing Stores
- Industrial Equipment Wholesale
- Legal services
- Lodging
- Major Airlines
- Newspapers
- Regional Airlines
- Rental & Leasing Services
- Resorts & Casinos
- Restaurants
- Specialty Eateries
- Specialty Retail, Other
- Sporting Goods Stores
- Wholesale, Other
- Technology
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July 13, 2021
Atty Axed From AmEx Anti-Steering Row Back On Case Radar
An attorney for merchants who sued American Express over its anti-steering rules plans to work on an arbitration against the credit card company with a lawyer who was kicked off the case because of "egregious conduct," the merchants have told the Eastern District of New York.
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May 08, 2020
AmEx, Retailers Set Anti-Steering Suit Up For New Appeal
A group of retailers appears set to ask that the Second Circuit revive its antitrust claims targeting American Express' anti-steering rules, after both sides agreed in court filings on Friday that the federal court case is essentially finished.
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March 18, 2020
Retailers Drop 2nd Circ. Appeal Of AmEx Arbitration Order
A group of retailers on Tuesday dropped their Second Circuit appeal in an antitrust suit targeting American Express' anti-steering rules after a lower court tossed some claims and sent others to arbitration.
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February 14, 2020
Retailers Aim To Take AmEx Arbitration Order To 2nd Circ.
A group of retailers will ask the Second Circuit to let them continue pursuing antitrust allegations against American Express in court despite a 2018 U.S. Supreme Court ruling that hurts the chances for their claims.
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January 15, 2020
AmEx Wins Arbitration, Dismissal For Anti-Steering Suit
Retailers still accusing American Express of violating antitrust law will have to pursue their allegations in arbitration, if at all, after a New York federal judge said Wednesday that merchants with card acceptance agreements are bound by an arbitration agreement while those without them have no case at all.
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January 15, 2019
AmEx Anti-Steering Claims Cut Down By High Court Ruling
Several retailers are headed to trial against American Express Co. armed with only a fraction of their original antitrust allegations brought amid multidistrict litigation challenging AmEx's restrictive merchant contracts, as a Brooklyn federal judge heavily pared the retailers' suit Monday to align with a recent U.S. Supreme Court decision.
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December 18, 2018
Retailers Level Fresh Claims In AmEx Anti-Steering MDL
A proposed class of merchants have put forward a broader set of claims in multidistrict litigation challenging American Express Co. rules that bar them from steering customers to use lower-fee credit cards, taking into account a recent U.S. Supreme Court decision finding those provisions were legal.
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October 29, 2018
Retailers Oppose AmEx Effort To Toss Card-Steering Suit
A group of retailers suing American Express Co. over rules that prevent merchants from steering customers to cheaper payment methods told a New York federal court Friday that it should not toss the antitrust suit because retailers receive no additional benefits from using the company's card.
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October 12, 2018
AmEx Wants Narrow Market Claims Tossed In Card Fee Fight
American Express told a New York federal judge Friday that since it competes on a playing field for both merchants and cardholders, claims from retailers that it unfairly blocks rivals in a narrower market should be dropped from an antitrust suit.
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October 11, 2018
AmEx Aims To Toss Amended Claims In Card-Steering Row
American Express asked a Brooklyn federal court Thursday to toss multidistrict litigation accusing the company of violating antitrust law by preventing merchants from steering their customers toward competing cards, saying the vendors have failed to state a claim in an amended complaint and that their allegations are otherwise barred for various reasons.